BIMAL LIMITED
Overview
| Company Name | BIMAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIMAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BIMAL LIMITED located?
| Registered Office Address | G07 Repton House Bretby Business Park Ashby Road DE15 0YZ Burton On Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIMAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIMAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for BIMAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Iwona Maria Germer as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Watson as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Miss Iwona Maria Germer as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jean James as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Grays Court, 5 Nursery Road Edgbaston Birmingham B15 3JX to G07 Repton House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alan Watson on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BIMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Stephen | Secretary | Bretby Business Park Ashby Road DE15 0YZ Burton On Trent G07 Repton House United Kingdom | 293926980001 | |||||||
| WATSON, Alan | Director | 39 Carlton Road Chiswick W4 5DY London Bimal Medical & Rehabilitation Clinic England | England | British | Physiotherapist | 86404370004 | ||||
| GERMER, Iwona Maria | Secretary | Bretby Business Park Ashby Road DE15 0YZ Burton On Trent G07 Repton House United Kingdom | 281128460001 | |||||||
| JAMES, Jean | Secretary | Great Corby CA4 8LT Carlisle Jasmine Cottage Cumbria | British | 125267600002 | ||||||
| WATSON, Katherine Lesley | Secretary | 51 Boundary Road West Bridgford NG2 7BZ Nottingham | British | Administrator | 86404430002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WATSON, Katherine Lesley | Director | 51 Boundary Road West Bridgford NG2 7BZ Nottingham | British | Administrator | 86404430002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BIMAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Watson | Apr 06, 2016 | Bretby Business Park Ashby Road DE15 0YZ Burton On Trent G07 Repton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0